Company information:
Ppnl Spv B10 - 1 Limited (No: 09888390)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 25-Nov-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Feb-2017 )
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Feb-2017 )
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Feb-2017 )
Current Director: MARTIN MCANANEY ( DOB: Oct-1982 From: Dec-2023 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Nov-2019 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Nov-2019 )
Current Director: HIREN PATEL ( DOB: Jan-1978 From: Nov-2019 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Feb-2017 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Feb-2017 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Feb-2017 )
Current Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 )
Resigned Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Feb-2017 To: Jul-2023 )
Resigned Director: COLES RIDGE LIMITED ( From: Nov-2015 To: Feb-2017 )
Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Nov-2015 To: Feb-2017 )
Resigned Director: GLASSMILL LIMITED ( From: Nov-2015 To: Feb-2017 )
Resigned Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Feb-2017 To: Oct-2022 )
Resigned Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 To: Dec-2023 )
Resigned Director: DAVID WILLIAMS ( DOB: Jul-1983 From: Feb-2017 To: Nov-2019 )
Persons of Significant Control:
Ppnl Spv B10 Limited, 27 Old Gloucester Street, London, WC1N 3AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investment property | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 14,230 | 13,098 | 42,373 | 24,761 | 36,028 | 101,063 | 23,737 | 35,590 | 14230.0,13098.0,42373.0,24761.0,36028.0,101063.0,23737.0,35590.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 8,915 | 17,791 | 13,577 | 14,842 | 14,058 | 18,867 | 21,359 | 0.0,8915.0,17791.0,13577.0,14842.0,14058.0,18867.0,21359.0 | |
| Current assets / Cash at bank and on hand | 1,095 | 232 | 5,671 | 8,773 | 3,684 | 183 | 3,436 | 14,231 | 1095.0,232.0,5671.0,8773.0,3684.0,183.0,3436.0,14231.0 |
| Net current assets (liabilities) | 919 | -41,047 | -64,099 | -115,772 | -82,845 | -12,408 | -114,375 | -159,051 | 919.0,-41047.0,-64099.0,-115772.0,-82845.0,-12408.0,-114375.0,-159051.0 |
| Total assets less current liabilities | 2,860,919 | 2,908,953 | 2,810,901 | 2,759,228 | 2,792,155 | 2,457,592 | 1,980,625 | 1,370,949 | 2860919.0,2908953.0,2810901.0,2759228.0,2792155.0,2457592.0,1980625.0,1370949.0 |
| Provisions for liabilities, balance sheet subtotal | 4,933 | 21,615 | 7,507 | 7,507 | 7,508 | 4933.0,21615.0,7507.0,7507.0,7508.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,484,581 | 1,515,933 | 1,431,989 | 1,380,316 | 1,385,248 | 1,058,193 | 1,227,726 | 928,050 | 1484581.0,1515933.0,1431989.0,1380316.0,1385248.0,1058193.0,1227726.0,928050.0 |
| Equity / share capital and reserves | 1,484,581 | 1,515,933 | 1,431,989 | 1,380,316 | 1,385,248 | 1,058,193 | 1,227,726 | 928,050 | 1484581.0,1515933.0,1431989.0,1380316.0,1385248.0,1058193.0,1227726.0,928050.0 |